Scam Tip Report #80347 - wanting counselling for daughter coming from another country


Scam ReporterScam Tips Received
Anonymous
Brampton, Ontario, Canada
2016-11-11 19:59:04
Generic/Unspecified Scam
+2 wanting counselling for daughter coming from another country 
 Scammer
  Information
Name:
Larry or Jacob Faith
Email Address:
js371199@gmail.com
Telephone:
+447045781205
I thought the email seemed suspicious. Starting out as Jacob Faith and ending up as Larry Faith, pointing out to the reader that London is the Capital of the UK and the poor grammar and spelling suggested this was a scam. I dialed the telephone number. A male with a thick accent answered. He was certainly not interested in clarifying anything and he was very insistent that I just send him an email with rates for service. He then seemed to pretend that he couldn't hear me, calling out Hello, Hello! I terminated the call.
I checked online for a scam and found your site with a near replica of the email I received.
The scammer accessed me through my Yellow pages email link.
Thank you for your service. I hope that this helps someone to just press the junk button without fussing.













Follow Ups/Extra Information. Most recent is listed first.
Man claiming to be an investor in London and who was from Spain wanting my services for his wife and wanting to know my service fee so it could be arranged prior to her coming to my town. All information they used could be found on my website. When I queried where she would be staying they just listed the town and state. Very poor English and grammar which rung alarm bells for me and also could see another email listed besides mine. Definitely a scammer as I found this site investigating. Do not respond!

Scam Email
From: "Richardson Kenny"

Anonymous   () Added the following extra information on :2017-07-18 00:34:15
 Scammer
  Information
Name:
Richardson Kenny
Email Address:
richardsonjan2017@hotmail.com
Telephone:
+447045781205
Came as an email from man seeking counselling for his daughter who suffers from depression wanting to know our rates. Said he lives in UK and is originally from Belgum and is a foreign investor. I did NOT respond to the email. Definately a scam.

Scam Email
+447045781205 richardsonjan2017@gmail.com

Anonymous   () Added the following extra information on :2017-05-13 13:41:51
 Scammer
  Information
Name:
richarson kenny
Email Address:
richardsonjan2017@gmail.com
Scam Website:

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